LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL""
Wholesale of a wide range of goods without any specification
BIN 230940013596Full legal name | LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL""stat.gov.kz |
Name in Kazakh | ""ABU RETAIL"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" |
Previous names | ТОО ""ABU RETAIL"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Orbita-1, House 28 |
Registration date | 11.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 882 320 ₸ | 30 360 ₸ |
| 2023 | 2 875 684 ₸ | 46 382 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-1 , Дом 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" — BIN 230940013596
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" was registered on 11.09.2023. In 2024, estimated annual revenue was 1 882 320 ₸ and tax payments totaled 30 360 ₸.
LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" (BIN 230940013596) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" has been operating for 2 years 11 months, since 11.09.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion Orbita-1, House 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL""
The head of LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" is Bejsebaeva Lejla Mukytovna. Previously, LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" was headed by Bejsebaev Chingiz Mukanovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ABU RETAIL"" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ABN INT."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСАНОВА БАТИМА НУРТОЛЕУОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EMILINK KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШЕВЧЕНКО КОНСТАНТИН ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TTA GROUP (TTA GRUPP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУЛИЕВА МАТАНАТ ТОФИГ КЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA PROMBYTHIM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАУЖАНОВ ДАНИЯР АСПАНДИЯРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FENIX TECHNOLOGIES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАРАБАЛИНОВА МЕЙРАМҒАЙША КЕМАЛИҚЫЗЫ— officer
small · 1 - 5 pers.